Supervisory disclosure

Factsheet

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De Nederlandsche Bank is required to disclose supervisory information in line with article 143 of the CRD IV (Directive 2013/36/EU), the Commission Implementing Regulation 650/2014, article 57 of the IFD (Directive 2019/2034/EU) and the Commission Implementing Regulation 2022/389.

Published: 29 June 2023

The purpose of this supervisory disclosure effort is for the internal banking market to operate with increasing effectiveness and to have adequate levels of transparency. The information disclosed aims to enable a meaningful comparison of the approaches adopted by the competent authorities of the different Member States. Consolidated information can be found on the EBA website .

The supervisory information is comprised of four sections:

Rules and guidance

Options and national discretions

Supervisory review

Statistical data

1: Rules and guidance

This section provides information on legal and regulatory texts, including:

Laws and regulations adopted by the Netherlands to implement the provisions of Directive 2013/36/EU, Regulation (EU) No 575/2013, Directive 2019/2034/EU and Regulation (EU) No 2019/2033. These texts outline the basic legislative and regulatory framework for supervised credit institutions and investment firms.

Administrative rules. For the purposes of supervisory disclosure ‘administrative rules’ refers to documents that instruct supervised entities on how to satisfy legislative and regulatory requirements.

General guidance. This includes explicit disclosure requirements from Directive 2013/36/EU and Directive 2019/2034/EU, and explanations deemed necessary to set out how the rules should be applied by institutions.

2: Options and national discretions

Directive 2013/36/EU, Regulation (EU) No 575/2013, Directive 2019/2034 and Regulation (EU) No 2019/2033 contain a large number of options and national discretions which may be applied on the basis of national circumstances. This section shows how these options and national discretions are exercised in the Netherlands.

3: Supervisory review

This section covers the general criteria and methodologies used by de Nederlandsche Bank in the Supervisory Review and Evaluation Process (SREP), the minimum requirements for the Internal Capital Adequacy Assessment Process (ICAAP) conducted by the institutions themselves, and the policies that guide de Nederlandsche Bank in taking supervisory measures with respect to specific institutions.

4: Statistical data

This section displays aggregate statistical data on key aspects of the implementation of the prudential framework in the Netherlands. The disclosures includes national statistical data on the banking and investment firm sector, credit risk, operational risk, market risk, and supervisory actions and measures.

Investment firms

NL_IFD_AnnexI_2026

(22 June 2026 | 53KB XLSX)

NL_IFD_AnnexII_2026

(22 June 2026 | 70KB XLSX)

NL_IFD_AnnexIII_2026

(22 June 2026 | 34KB XLSX)

NL_IFD_AnnexIV_2026

(22 June 2026 | 56KB XLSX)

Credit institutions

NL_CRD_AnnexI_2026

(22 June 2026 | 72KB XLSX)

NL_CRD_AnnexII_2026

(22 June 2026 | 92KB XLSX)

NL_CRD_AnnexIII_2026

(22 June 2026 | 35KB XLSX)

NL_CRD_AnnexIV_2026

(29 June 2026 | 82KB XLSX)

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